FINANCIAL ASSETS MANAGEMENT GROUP (Resolution No. 1036/2018)

Resolution No. 1036/2018
of the Warsaw Stock Exchange Management Board
dated 8 October 2018

concerning the suspension on the GPW Main List of trading in shares
of the company FINANCIAL ASSETS MANAGEMENT GROUP S.A.

§ 1

Pursuant to § 30.1.1) and § 30.1a of the Exchange Rules, after considering motion of the company FINANCIAL ASSETS MANAGEMENT GROUP S.A. concerning the suspension of trading in shares of the company, coded as “PLTHP0000011”, in connection with the planned reverse-split of shares, the Exchange Management Board resolves to suspend from 15 October 2018 to 25 October 2018 (inclusive) trading this shares.

§ 2

Pursuant to § 110.10-11 of the Exchange Rules, the Exchange Management Board resolves as follows:

1)    broker’s orders for the shares of the company FINANCIAL ASSETS MANAGEMENT GROUP S.A., mentioned in § 1 above, that have been submitted to the exchange but remained unexecuted until the end of the day 12 October 2018 shall be cancelled after the end of trading on that day;

2)    broker’s orders for the shares of the company FINANCIAL ASSETS MANAGEMENT GROUP S.A. shall not be accepted during the suspension period, mentioned in § 1 above.

§ 3

This Resolution shall come into force on the date of adoption.